• Notarized KYC documents of each shareholder, beneficial owner and director not older than 3 months in English. If it’s not in English, a certified translation is required.
• Original bank reference letter. 
• Proof of source of wealth and source of funds. 
• Resume (CV) for each shareholder, beneficial owner and director.
• Notarized copies of Diplomas in English, certified transcripts.
• Information on relevant background and experience.
• The proposed 3 company names in order of preference.
• A description of the objectives of the proposed bank.
• A description of the proposed customer base. 
• Business Plan and financial forecasts for the next 3 years. 
• Anti Money Laundering Policies. 
• Proof of minimum paid up capital and statutory deposit. 
• A copy of ownership structure of the company.
• A description of internal systems and controls, and organisational structure.
• A feasibility analysis. 

N.B.

• If Shareholders/Directors are legal persons, it is required to submit a full set of apostilled company documents. If a company is operating more than 1 year it is required to submit a certificate of Good Standing.
• If documents are not in English language or language of particular country, then they must be accompanied by a notarized translation.
• Additional documents may be requested by the Regulator at its discretion.